HomeMy WebLinkAboutCC 1975-02-27 Marked Agenda9:00 .A6t.1.
1.
2.
4.
7J ' v
A single asterisk
resolution tuld/or
CITY coi npissloN J InnirG
C I f HALL DIIINE;R KEY
F; BilLTARY 27 1975
C?,FiG"iiY�4L
Pled .e of Allegiance
Reacting of the i'inutes
ZONING BOARD ITENt
185 S.E. 8TH STREET - Request for Land Fill
** Resolution granting request for land fill of submerged
land lying easterly of :Lot 1, J. AUSTIN HALL (4-69) ,
and Lot 2, J. AUSTIN HALL (2.48), at 185 U.E. 8th
Street, to bulkhead line; fill to consist of upland
dry fill deposited by trucks; property Zoned R-C-1
(Residence office).
**Zoning Board meeting February 3 Item #3
Zoning Board by 7/0 vote recommended this request for
land fill
NO OBJECTIONS
Planning Department recommended "Approval"
**
3405 Main Highway
Public Hearing to consider rescinding of Resolution No.
74-973 which granted permission to use NE 50.4' of Lot
2, C & I gEACOCK AMID (B- 0), for parking lot.
Resolution No. 74-973 g anting this conditional use was
passed on September 12, 1974. The re -hearing on this
conditional use has been initiated by the Building
Department.
r
"LUCithiLli i INDEX
ITEM NO. 1
f1
(->) preceding an item indicate;; the actual title of a
orcUnnnce,
A IouL .ct asterisk (:,.:.) prec. a.i. ?, cut item indicate;; either the aubJeet Inatt r o1'
the Item or runt rary explanation, nlid i:; nod; to be corL3-;i-rr.!d .,.s be_ in,r, the t.it i 4
or ,1 .L'P„ol.uti.va ra1i/or U��11.n.uice,
14
930 )?.tit,
6.
Cr r'Y C(rji:fU.3I0'it I: ETUil
14;13HrRRY 2'l, 3.975
PAGE 2
11�0. � �� �, � i tt 13AYutiviLS »�,��1 is -- !'t; cT1: t11;3'2t; ��C1rlj.LtiOn,_..1. ll,�i'
F'cs olution pcfrnanentl.;"➢ ;r ntin the condi. t.ionni
,;r;'.nted. for a two y c:,r .er i ocl to the
"Commodore3' Rcywi.nr, and Saii.i.n>; ('iub'•, on Lot 4 1.nJ
Outl.ot ir, 1'OihT VIEW. NM (P-93), subject to
U?.r1:ini :t.nyout ::; :1.par oved by 1 ;1an.`liu,' Dc}1:'.rtront :
locatedat 11)02 South Bu}' :horc 1)riv2, in an ,l-5 (11-.T1'.
Density flultiple) District, subject to cicdi::aat:i.cr' Of
necessary right of way for street; ,.urloa•�s.
1
" Original request for Conditional Use vas granted by
City Commission Resolution 11o. 43235, on February 17,
1972, for a two year period. Certificate of Use and
Occupancy was issued by the Building Department on
March 1, 1973. Therefore, the original Conditional
Use will expire on March 1, 1975.
10 N.E. 40TH STREET - Extension of Variance
* Resolution granting a one year extension of the variance
granted on the property at 10 N.E. 40th Street by
Zoning Board Resolution No. ZB 134-74, as per Ordinance
No. 6871, ARTICLE XVII, Section 6, and ARTICLE }III,
Section 4 (27), to permit construction of building with
a 2.5 floor area ratio (2.0 permitted), and waiving 4
of 23 parking spaces, as per plan dated 9/5/74; on
Lots 21, 22, 23 and 24, all less E5', Block 3,
COM1ERCIAL BILTMORE PJD (6-131), building to be used
for furniture wholesale showrooms; zoned C-5 (Liberal
Commercial) District.
-xxoriginal variance was granted on September 9, 1974 by
Resolution ZB 134-74 for a six month period, and will
expire on Narch 9, 19r5. The applicant has requested
a one year extension due to current conditions relating
to the unavailability of adequate mortgage financing.
MIAI.II JEt'IISH HONE AND IHOSPITAL FOR THE ACED, INC. -
E:.tension of Conditional Uses and Variances
a. k " ReIolution granting a six-month extension of variance
from Ordinance No. 6871, Article VIII, Section 6 and
Article XXIII, Section li (9) , to permit construction
of addition to Jewish Hume for the A;;ed on all. of.
Tract A T.V. #398 "potioLAs (111ti1);;ti1", at 151 N.E.
arcet, with 30. (X1 got coves:;e (:`ii, i permitted),
wau'v'inw; 49 or 11d required u.l'l'-:;iron.-t jm.rkin;r cna-ees,
zoned 1t,4 (i?odium 1)en.r:ity faitin7.o) raid li-._'. ('1'c•wo-
rami l.y) , proposed to bo rezoned Ii-ir , which vari.'1n o
was r;rautted by :,oning Board liono1.irt,-Lon tfo. 3(41, :' I
a stx- iiorlth extten Sion W 1_ ;wanted by Commission iiosoi;ti.or
Uo, 74-10'11,
t).
c.
**
CITY COI,E . Sio 1 MEETING
FEBRUARY 27, 1975
Page 3
R-solution :;ranting; a six-month extension of "Conditiona.l.
Um-," Listed in Ordinance No. 6871, Article VI:II,
,ection 7. (11) (d), to permit construction of addition
to Jewish home i'ur the l+.;;ed on all 0f Tract Pt '1'. T'. ,1198
;3
"Po )(li o 'ARDEI1S" at 151 N.E. 52nd :.treet) :zoned R-4
(i.:ecu.lnn 1knsity Au1tip1e) nnct R-2 (Two Family) proposed
to be rezoned R-4, which "Conditional Use" was prant::d
by Yonin ; Board •Resolution No. TB 35-7 it, nnd a six-
month extension was granted by Commission Resolution
No. 74-1022.
Resolution granting a six-month extension of "Conditional
Use" as listei in Ordinance 1`to. 6871, Article V,
Section 1 (6) (b), to permit use of. Tract B, T.P. n898
"DOUGLAS GARDENS", at 150 N.E. 52nd Street, for off-
street parking, with one ten foot opening on N.E. 52nd
Street, in conjunction with Jewish Home for the Aged at
151 N.E. 52nd Street, property zoned R-1 (One Family)
and R-4 (Medium Density Multiple), which "Conditional
Use" was granted by Zoning Board Resolution No. ZB 36-74,
and a six-month extension was granted by Commission
Resolution No. 74-1023.
The Variance and two Conditional. Uses were originally
grunted by the Zoning Board and March 18, 197)', and
extended for six months by the City Cormiissior on
September 12, 1974. The current extension expires on
Parch 18, 1975. A six-month extension is being requested -
as the construction plans axe presently being reviewed
by the State Board of Health and it is not expected that
action will be taken in time to permit proper bidding
prior to the March 18, 1975 expiration date. Sidney
M. Aronovitz, attorney, to appear for the applicant.
10:00 A.M. RECEIVE SEALED BIDS
8.
%-� AP/
x'* Sealed bids to be received by the City Commission
for construction of "FASHION HIGHWAY INPROVEtENT
H-4381 and FASHION SANITARY SEWER Ir.U'ROVEMENT
SR-5401-C"
** This project is in an area bounded by N.W. 29th Street
on the north, N.W. 22nd Lane on the south, N.W. 2nd
Avenue on the east and N.W. 3rd Avenue on the west.
1211/4".
MO 77'04'
Cif C0NMtSSiON MEEfitNG
PEBRtt1ARY 27, 1015
PAGE 4
1'EISONAL. APPEARANCE _aNO. DISCitSSIOH. -ITEMS
Mrs. Athalie M. Range reference African Square property
located at 1421 N. W. 6lst Street.
10. Dr. Stanley Dunn, Associate Professor of Ocean
Engineering, Florida AtlarLtic University, Boca Raton
reference Noise Abatement Program for the City of Miami.
11. Mr, Tom Homberger, reference Miami Rivet Inter -City Board.
Mr. George Mihaly, President, Sunday Morning Softball
League, regarding waiver of fees for Grapeland Park and
West End Park,
13. Mrs. Adele Kanter, President, Bay Heights Homeowners
Association, re removal of stop signs throughout
Natoma Manor.
,44.1.<4.4411.0474.**1 14a.
Rene Cotera, President of the Miami Athletic Winter
Baseball Federation (Federation Atletica Baseball
Invernal Miami), to request use of the Miami Baseball
Stadium for a second year of competition.
Civil Service Board - Affirmative Action Program
11:00 A.M. RECEIVE SEALED BIDS
15.
/47,‘
** Sealed bids to be received by the City Commission on
the sale of $19,000,000 General Obligation Bonds for
Police, Sanitary Sewers, Storm Sewers, and Streets
and Highways.
PERSONAL APPEARANCE
16. Edward D. Stone, Jr. reference Bicentennial Park,
specifically the preliminary design of the area
surrounding the Auditorium, the Miamarina Restaurant
and the Amphitheater.
11:30 A.M. PRESENTATIONS. PROCLAMATIONS AND SPECIAL ITEMS
v17r
a. Introduction of participants in the YOUTH IN
GOVERNMENT SEMINAR.
ADJOURN FOR LUNCH
17, a, Introduction oI participants in the YOUTH I'i;
GOVEt E T SDLN'AR.
18, b, introduction of Resolution in memory of
Elizabeth Hartnett, (No one will be here,
it will be delivered to het family,)
9, c, Presentation of Commendation to Vince Antle
for his community service, (Mr, Antle will
__be here,)
V206 d, Presentation of Proclamation proclaiming
DIA DEL CONTADOR CUBANO, to be received by
Mr. Angel de Pedro,
ADJOURN FOR LUNCH *******
2.:00 P.M.
CITY COMMISSION MEETING
FEBRUARY 27, 1975
PAGE 5
PUBLIC BEARING
18. ** public hearing to consider the City of Miami's
1974-75 Application for the Housing and Community
Development Act of 1974.
19.
UNFINISHED BUSINESS_. __SECOND READING
* Ordinance amending certain subsections of the Miami City
Employees' Retirement Plan (Ordinance No. 5624, May 2,
1956, as amended) as appearing in codification fogs+ OS ,n
part of Chapter 2 of the Code of the City of Miami. F' i rid.
1957, as amended, more particularly, repealing Sectior
2-108, entitled "Administration", and substitutir; the-efoL
a new Section 2-108, entitled "Administration", t'ere;,•
establishing the Retirement Board of the Miami Cit
Employees' Retirement flan and providing for the compositio
thereof; providing further for the minutes of said Board
and the procedure for elections .and appointment of members;
providing further for the procedure for filling vacancies,
if any; providing further tt at members of the Board shall
serve without compensation And shalt tare an oath of
!office; providing further for the pelection of a Chairman,
Vice -Chairman and Secretary for the Board; providing
further that the Board shall keep .nformation and data;
providing further that the Board shall keep its minutes
open for public inspection; providing furthi'r for the
sutmission of anwual reports to the City Cormtission of
the City of Miami; providing further for the designation
of an actuary for the Board; providing further for the
City Attorney to be the legal advisor for the Board;
providing further for the selection of a physician to
assist the Board in the performance of its duties; and
providing for the procedure to be followed by said
physician when requested to assist the Board; providing
further for an actuarial valuation by the actuary; repeal-
ing all ordirances, Code sections or parts thereof in'
conflict insofar as they are in conflict; containing a
siverability provision; declaring this ordinance to be an
emergency measure; dispensing with the requirements of
reading the same on two separate days by a vote of not
less than four -fifths of the members of the Commission.
** Passed on first reading City Commission meeting
January 23, 1975
Introduced by - Commissioner Reboso
Soconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plumper and Reboso
Absent - Mayor Ferro
19.
CITY COMMISSION MEETING
FEBRUARY 27, 1975
PAGE 6
UNFINISHED_ BUSINESS " S1'sCGND.._RRADTNG_
* Ordinance amending certain subsections of the Miami City
General Etnployoes' Retirement Plan (Ordinance No. 5624,
May 2, 1956, a; amended); as appearing in codification
form as a part of Chapter 2 of the Code of the Cit.' of
Miami, Florida, 1957, as amended, more particularly
;unending Section 109 of said Chapter 2 by creatirg a
.ubsection (3) utilizing existing provisions of Laid
Section 109 and lettering said provisions respect'vely
(a) , (b) and (c) ; and by adding a new paragraph (d) to
subsection (3) of Section 109 of. said Chapter 2; thereby
providing the minimum benefits to which a member who was
employed by the City of Miami on October 1, 1974, would
be entitled; providing further that any member employed
by the City of Miami prior to October 1, 1974, shall have
the option of having his retirement benefits computed in
accordance with the provision of Section 2-106 of the
Code of the City of Miami; or in the alternative, if such
member qualifies, he may have his benefits computed in
accordance with the provisions of Section 2-109(3)(b) or
at a rate of 2-1/2 per cent per year, whichever benefit
is greater; repealing all ordinances, Code sections or
parts thereof in conflict, insofar as they are in con-
flict; containing a severability provision; declaring
this ordinance to be an emergency measure; dispensing
with the requirement of reading the same on two separate
days by a vote of not less than 4/5 of the members of the
Commission.
** Passed on first reading City Commission meeting
January 23, 1975
Introduced by - Commissioner Gordon
Seconded by - Commissioner Reboso
Ayes - Commissioners Gibson, Gordon, Plummer and Reboso
Ab:;ent - Mayor Ferre
r
19.
CITY COMMISSION MEETING
FE BRUARY 27, 1975
PAGE 7
UNFINISHED _..BUSINESS. SECOND READING;
* Ordinance amending certain subsections of the Miami City
General Employees' Retirement Plan (Ordinance No, 5624,
May 2, 1956, as amended); as appearing in codification
form as a part of Chapter 2 of the Code of the City oC
Miami, Florida, 1957, as amended, more particularly,
repealing subsections 10 and 11 of Section 2-109 of said
Chapter 2 entitled "Reexamination of Beneficiaries
tired on Account of Disability", and substituting therefor
new subsections 10, 11 and 12 of Section 2-109, entitled
"Limitation of Disability Benefits and Reexamination of
Beneficiaries Retired on Account of Disability" thereby
giving the Retirement Board of the Miami City General
Employees' Retirement Plan the authority to limit pension
benefits of members receiving accidental disability retire-.
ment benefits when a member's annual earnings from employ-
,
ent exceed an amount which when added to his disability
retirement allowance would result in a combined income of
one hundred per centum (100%) of the maximum, current
salary for the classification from which he was retired;
providing further than any member receiving an accidental
disability retirement allowance shall furnish copies of
his federal income tax for the immediate preceding year
irtd other information as required by the Retirement Board;
providing further for a withholding of disability retire-
ment allowance payments when a beneficiary's income exceeds
the maximum permissible amount; providing further for no
restriction on earnings when a member who receives an
accidental disability allowance reaches his minimum normal
se'7vice retirement age; providing further for physical
examin atior,. of members receiving a disability retirement
allowance; providing Further for the procedure to he
followed in the event a member is able to perform service
acceptable to the City; providing further for the right
of pay back of contributions to the Miami City General
Employees' Retirement Plan in the event an employee is
returned to duty after receiving an accidental disability
retirement; providing further for the physical examination
by the physician employed by the City at least once every
five years for those members receiving an accidental
disability retirement allowance; providing further for the
termination of an accidental disability retirement allowance
when a member prior to his mandatory retirement age who is
receiving said allowance, is no longer incapacitated or
refuses to accept employment offered to him; repealing all
ordinances, Code sections or parts thereof in conflict,
insofar as they are in conflict; containing a severability
provision; declaring this ordinance to be an emergency
measure; dispensing with the requ.rne nt of reading the same
on two separate days vy a vote of not less than 4/5 of the
members of the Commission.
•-------- ....... ----..... ....-... ------------- ----
Passed on first reading City Commission meeting
January 23, 1975
Introduced by - Commissioner Reboso
Seconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plummer and Reboso
Absent - Mayor Ferre
19. n.
*
CITY CI.
' B 1'.1 f1RY 27,
PAGE 8
Ordinance mli.lding certain sub:;ections oE the Mari City
General i:ployees' Retirement i'l:_m (Ot-dLance No. 5624,
May 2, 1.956, as ;emended); as appearing in codification Eorr
as a part of Chapter 2 of the Code of the City of tii.7mi,
Florida, 1957, as amended, more pitrticu arly amending
Section Ill of said Chapter 2 by repealing subsections
3(a), (b) and (c) of said Section 111, as amended, and
substituting therefor new subsections 3(a), (b) and (c)
of Section 111 of said Chapter 2, providing for the
appointment of a successor -trustee to administer the Miami -
City General Employees' Retirement Plan Trust; providing
further for the composition of the successor -trustee;
providing further the qualifications for the trustees;
providing further the tenure of the City Commissioner
serving on the Board of Trustees; providing further the
tenure of the remaining members of the Board of Trustees
other than the City Commission; providing further the
method of appointment of successor -trustees; repealing all
ordinances, Code sections, or parts thereof in conflict
inaofar as they are in conflict; containing a severability
provision; declaring this ordinance to be an emergency
measure; dispensing with the requirement of reading the
same on two separate days by a vote of not less than 4/5 of
the members of the Commission.
** Passed on first reading City Commission meeting
January 23, 1975
Introduced by - Commissioner Gordon
;seconded by - Commissioner Reboso
Lyes - Commissioners Gibson, Gordon, Plummer and Reboso
Absent - Mayor Ferre
21.
CITY COMMISSION MEETING
FEBRUARY 27, 1975
PAGE 9
NEW BUSINESS BFSCLUTIONS/ORDINANCES
Resolution granting a 50% reduction in the`fental
fees for the use of the Dinner Key A.zditorium by the
Rare Fruit Council, for the purpose of holding
rare fruit tree sale on May 30, and 31, 1975, :subject
to advance payment of an estimated amount for event
personnel, lights, insurance and other direct costs
borne by, the City.
Cify Manager recommends.
** Resolution approving a sixty (60) day extension of
employment past the age of 70 for JOHN WHALING, Account
Clerk, Department of Sanitation, effective from
January 29, 1975 through March 29, 1975, with the
provision that in the event of a rollback or layoff,
Mr. Whaling, rather than a junior employee, would be
affected.
** The Director of the Department of Sanitation recommends
the continuation of employment for an additional sixty
days. The City Physician has found Mr. Whaling
physically qualified to continue his employment, and
the Civil Service Board has approved this request.
22. ** Resolution appointing Mr. James M. Iioss and Mrs. Fannie
Mae Leeper to the International Folk Festival Committee
23.
Resolution confirming and ratifying the action of the
City Manager in making emergency purchases of trees,
hardware, tools and the rental of dump trucks to
remove and replace coconut trees stricken by Lethal
Yellowing; and accepting the bids of nine (9) suppliers
at a total cost of 45,319.13; using funds provided in
the 1974-75 Federal Revenue Sharing ]Funds.
* Requisitions were competitively priced for the purchase
of the necessary equipment to effectively remove palm
trees stricken with lethal yellowing. Rental of two
tractor trailer dump trucks was also priced. Bids were
solicited for these items from 14 potential suppliers,
and 9 bids were received. These were the most advan-
tageous to the City and were accepted.
City Manager recommends
76
CITY COF1JvISSION MEETING
FEBRUARY 27 j 1975
PAGR 10
NEW r3USINEM1 RE3OLUTIor1s/oRDINANCEG
24. ' Resolution confirming the action taken by the City
Manager in the submission of a Grant Application to
the National Endowtent for the Arts to initiate a
program to provide 25 cultural events within the City
of Miami and further authorizing; the City Manager to
6,9? accept the Grant and execute contracts and agreements
necessary to implement the program.
75- /7d
** If this grant is ap,roved the City will receive $19,454
in Federal funds to provide 25 cultural events within
the City of Miami over a 3 month period beginning June
1, 1975. The City will not need to spend additional
funds since in -kind services will be used for the
local match.
City Manager recommends.
25. *- Resolution authorizing the sale of terramycin to
homeowners associations and citizens groups, not to
private individuals. Terramycin injections would be
available to be administered to the palm trees at a
price of 01.00 per unit. Profit is not made and
therefore distribution of this remedy throughout the
community would be possible.
26.
27,
'75--;-/7/
*-*
Parks & Recreation Department proposes instituting such
a program as lethal yellowing has been declared an
emergency by State Statute. They will supply instruc-
tions in the use of injection equipment and dosage to
these associations and groups. The City receives the
terramycin at a subsidized rate from the State of Florida
Division of Plant Industry and is prohibited from re-
selling it to individuals.
*x Resolution accepting the completed work performed by
Rader and Associates, Inc. at a total cost of $11,02.:
and authorizing a final payment of $1,102.80 for the
City of Miami - Aerial Survey - 1974+.
** Rader and Associates, Inc. has satisfactorily completed
the work called for under their contract and has fur-
nished the required documents to the City. The survey
was completed for $11,028, which was within the contract
amount, and it was completed on time. It is now in order
for the Commission to accept the completed work and
authorize final payment.
City Manager recommends.
** Resolution authorizing and directing the City Manager
to execute an agreement between the City of Miami and
the National Center for Municipal Development, Inc. to
continue their services to the City of Miami.
** The agreement will provide; for the second year function
of the "Man in Washington" program established by the
National League of Cities A United atates Conference of
Mayors,
28. a.
le •` k
/WI;' y
440/
ao-0-7-Attee
b.
**
CITY COMMISSION MEETING
FEBRUARY 27, 1975
PAGE 11
NEW BUSINESS RESOLUTIONS/ORDINANCES
FEE SCHEDULES. FOR C.1RTAIN CITY_ _FACILITIES, AND__PROGRA?
Emergency Ordinance establishing a fee schedule for the
Department of Parks and Recreation in Child Day Care
Centers; providing for its inclusion in the Code of the
City of Miami, Florida; repealing all Ordinances, or
parts of Ordinances in conflict herewith; providing that
if any Sections clause, or subsection shall be declared
unconstitutional, it shall not affect the remaining
provisions; providing for an effective date.
x.* This fee schedule will augment the Day Care budget by
adding additional revenue. The fees could not sustain
the program. Census tract information was utilized in
establishing the fee schedule, and it has been designed
so that all economic levels of income could afford
quality Child Care.
Ordinance establishing rental fees for use of the
Japanese Garden at Watson Park; providing inclusion
in the Code; providi . severability clause; oviding
an effective date.
This rental fee for the use of the Ja anese Garden f o` r°
weddings and other social functions throughout the year
would help defray the material and labor costs for the
needed repair and cleanup after such functions.
c. *x Ordinance amending Ordinance 8245 (coded as Section
39-3 of the City of Miami Code) by establishing an
annual locker and permit fee for adults for use of
tennis facilities at Henderson and Moore Parks; providing
for its inclusion in the Code of the City of Miami,
Florida; repealing all Ordinances, or parts of Ordi-
nances in conflict herewith; providing that if any
section, clause, or subsection shall be declared
unconstitutional, it shall not affect the remaining
provisions; providing for an effective date.
** Ordinance No. 8245 established fees for the use of
Henderson and Moore Park tennis facilities. These fees
have helped offset the high cost of these operations.
Annual fees for lockers and adults, which were omitted
from the fee structure, are also needed.
d. • - Ordinance amending Ordinance No. 8215, codified as
Section 39-3, of the City of Miami Code, establishing
fees for the use of Henderson and Moore Parks Tennis
Facilities in the City of Miami by raising adult court
fees for non-residents; further providing severability;
and further providing an effective date.
max- Ordinance No, 8245 established fees for the use of
Henderson and Moore Park tennis facilities, which have
helped offset the high cost of these operations, Court
fees for non-resident adults, which were omitted from
the fee structure, are also needed,
29.
•k*
CITY COMMISSION I€ET NG
FEBRUARY 27, 1975
PAGE 12
NEW 13USINLV EIS - RECOLUTION /O UINANCES
Ordinance authorizing a six-month summer membership
at the City golf courses) from May lst, 1975 to 0cto}bf:r
31st, 1975, au a test period, int;cec};ongeable from one
person to another, at a rate of :1;100.00, proviidinr; the
individual uses an electric golf cart.
** As a result of the recent energy crisis and mandatory
Daylight Savings Time, the majority of the golf courses
in this area are f:nding it difficult to have their
revenues meet expenses. Many courses are taking
innovative steps to attract more players. This Ordinance
would allow the City to maintain equitable participation
and remain competitive.
**
City Manager recommends.
Ordinance repealing Chapter 50 of the Code of the City
of Miami, Florida, entitled "Shipping Vessels and Docks",
in its entirety, and enacting a new Chapter 50 entitled
"Boats, Docks, Moorings, and Control of City Water;",
providing rules and regulations as to the use of City
Marinas; providing, rules and regulations for the
operation of commercial vessels; providing rule:; nnu
regulations relating to the obstruction of channels,
uni.awful anchoring, mooring or docking, and the unlawful
use of navigational aid:,; providing berthing information
rules and regulations governing all vessel:; at City
Marinas; providing berthing information rules and
regulations ,;overning non-commercial vessels at Cit;-
Marinas and re -rental by City of vacant berths; _,rovt.i.: :
for dockage fees at City Marinas and rules and re.-:-
lations as to the use of utilities; providing for
and regulations as to the contamination of city w s;
providing an effective date; repealing all ordinances,
Code Sections or parts thereof in conflict, insofar :L.;
they are in conflict; providing a severability provision.
** The City administration recommends that dockage
increases and adjustments are necessary at the City
Marinas. In reviewing this matter, all of Chapter 50
should be rewritten in the best interest of the
citizens of the City of Miami and persons using the
City Marina facilities.
City Manager recommends.
30.
CITY "0NI2ISSION MEETING
FEBRUARY 27, 1975
PAC 13
"-* Resolution authorizing; the issuance of a permit to
Central Shopping Plaza Merchants Association for
amusement rides at the Central Shopping Plaza, N.W.
7th Street and N.W. 37th Avenue, Parch 3 through 16
1975, subject to certain terms and conditions.
Nei irdr
31, ** Resolution to appoint three members •-;o the Mayor's
Committee on Budgetary Procedure.
** Appointments to be made by Commissioners Gibson, Gordon,
and Reboso.
32. **
Resolution authorizing and directing the City Manager
and the City Clerk to enter into a contract with Phil
Hammersmith for services as Administrative Assistant
to the Mayor of the City of Miami for a period of one
year commencing March 1, 1975, compensation for said
services to be $12,000 per year, subject to the terms
and conditions contained in the contract attached
hereto.
33.
CITY COMVISSION MEETING
3Y` 27 3 1975
/1 "PAGE 14
AWARD OF BIDS
x Resolution accepting the bid received from DADE CANVAS
PRODUCTS CO, for furnishing nylon screening for truck
cover,; for use by the Sanitation Department at a total
cost of •'7,232.40; authorizing and directing the City
Manager to instruct the Purchasing Department to issue
a Purchase Order for this material from funds provided
for this purpose in the 1974- 7 5 fiscal year budget, •
�•x
Invitations were mailed to 11 r.,otential sunpliers and
on January 13, 1975, three bids were received. The bid
of DADE CANVAS PRODUCTS CO. was the LOWEST BID
RECEIVED.
City Manager recommends.
34. ** Resolution accepting the bid received from BISCAYNE
FIRE EQUIPI+NT CO., INC. for furnishing fire hose for
the Fire Department at a total cost of $12,495.40.
a`* Invitations were mailed to 12 potential suppliers and
3 bids were received on January 15, 1975. The bid of
Biscayne Fire Equipment Co., Inc. was the LOWEST BID
RECEIVED.
City Manager recommends.
35. ** Resolution accepting the bid received from P. T. GARRETT
for furnishing firehose fittings for the Fire Depart-
ment at a total cost of $8,512.68.
36.
** Invitations were mailed to 13 potential suppliers and
4 bids were received on January 8, 1975. The bid of
P. T. Garrett was the LOWEST BID RECEIVED.
City Manager recommends.
** Resolution awarding the bid of OVIDIO P. RODRIGUEZ, JP.
in the estimated amount of $8,394 for the FIRE STATION
NO. 9 BATHROOM ADDITION - 1975; allocating the amount
of $8,394 from the account entitled "Fire Fighting &
Rescue Facilities Bond Fund" to cover the estimated
contract cost; allocating from said account the amount
of $839.40 to cover the cost of project expense; allocat-
ing from said account the amount of $167.60 to cover the
cost of such items as advertising, testing laboratories,
postage, etc.; and authorizing the City Manager to
execute a contract with said firm,
Bids were received February 7, 1975, to convert a porch
area into bathroom facilities at Fire Station No, 9,
?561 N.E, lst Avenue. Also involved is connecting the
existing station sanitary sewer facilities to the street
sewer, The bid of Ovidio P. Rodriguez, Jr, was the
LOWEST BID RECEIVED.
City Manager recommends,
71/45-
37.
**
**
38. **
39.
CITY COMMISSION MEETING
FEBRUARY 27 , 1975
PAGE 15
Resolution awarding the bid of ARKO MECHANICAL CONTRAC.,
TORS, INC. in the estimated amount of $11,900 for the
FIRE MAINTENANCE BUILDING HATING 1975; allocating the
amount of $11,900 from the account entitled "C.ipital
Improvement Fund Unallocated Funds" to cover the
estimated contract cost; allocating from said account
the amount of $1,190 to cover the cost of project
expense; allocating from said account the amount of
$238 to cover the cost of such items as advertising,
testing laboratories, postage, etc.; and authorizing the
City Manager to execute a contract with said firm.
.. i.
Bids were received February 11, 1975, to install overhead
gas infra -red heaters in the Fire Maintenance Building on
N.W. 7th Street and filth Avenue. The bid of Arko
Mechanical Contractors, Inc. was the LOWEST BID RECEIVED
for the Base Bid of the Proposal.
City Manager Recommends.
Resolution awarding the bid of ROENCA CORPORATION in the
estimated amount of $120,163.44 for CENTRAL DRAINAGE
PROJECT E-33; allocating the amount of $120,163.44 from
the account entitled "Storm Sewer Bond Fund" to cover
the estimated contract cost; allocating from said
account the amount of $12,016.34 to cover the cost of
project expense; allocating from said account the amount
of $2,403.22 to cover the cost of such items as
advertising, testing laboratories, postage, etc.; and
authorizing the City Manager to execute a contract with
said firm.
** Bids were received February 10, 1975 to construct
approximately 22 local drainage structures in an area
bounded on the north by 36th Street, on the west by 27th
Avenue, on the east by Biscayne Bay, and on the south by
SW 8th Street. The bid of Roenca Corporation was the
LOWEST BID RECEIVED for the Alternate Base Bid of the
Proposal, based on unit prices.
City Manager recommends.
** Resolution awarding the bid of BISCAYNE CONSTRUCTION,
INC. in the estimated amount of $31,820 for PARKS - HARD
SURFACE COURTS (HENDERSON PARK); allocating the amount
of $31,820 from the account entitled "Public Parks &
Recreational Facilities Bond Fund: to cover the estimated
contract cost; allocating from said account the amount
of $3,182 to cover the cost of project expense; allocating
from said account the amount of $636 to cover the cost of
such items as advertising, testing laboratories, postage,
etc.; and authorizing the City Manager to execute a con-
tract with said firm.
** Bids were received February 13, 1975 to replace two
existing clay courts with concrete courts and aprons and
resurface an existing concrete tennis court, including
attendant fencing alterations, at Henderson Park, located
on N.W. 9th Avenue and N,W. 2nd Street. The bid of
BISCAYNE CONSTRUCTION, INC. is the LOWEST BID RECEIVED.
City Manager recommends,
4
40,
CITY COMMISSION MEETING
FEBRUARY 27, 1975
PAGE 16
AWARb_OF_,.BIbS.
* Resolution awarding $8,000,000 Police Headquarters
and Crime Prevention Facilities Bonds, $5,000,000
Sanitary Sewer Bonds, $3,0000000 Storm Sewer Improve
ment Bonds, and $3,000,000 Street and Highway Improve-
ment Bonds of the City of Miami, Florida; containing
a covenant prohibiting excessive arbitrage; authorizing
various officers ,f the City of Miami to execute an
Arbitrage Certificate.
41. CITY ATTORNEY REPORTS
42. CITY MANAGER REPORTS
a. Riverside Baptist Church Property
43. RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY
COMMISSION TAKEN BY MOTION AT THE MEETING OF
FEBRUARY 12, 1975.
CIT? CO i`II5 CON .E Tfl
F ELRUARY 27, 1973
PAGE 17
"POCKET MATTERS
75-174 - (SEE RESOLUTION NO. 75-205)
75-179 - I'-0'i'ION DECLARING THE POLICY OF THE COiIMISSI 0,7 THAT TUE
CITY OF MIAMI ACQUIRE BY PURCHASE THE PROPERTY LOCATED AT
1421 NW 61ST STREET
75-182 - MOTION OF INTENT TO PERMIT THE SECOND ANNUAL FIESTA FOR
MIGRANT FARM WORKERS TO BE HELD ON WATSON ISLAND ON
APRIL 27, 1975, .AND TO PERMIT THE SELLING OF FOOD, NON-
ALCOHOLIC BEVERAGES AND ARTS AND CRAFT ITEMS , AND THE
CONSTRUCTION AND OPERATION OF A TEMPORARY BARBECUE GRILL
IN CONNECTION THEREWITH
75-180 - (SEE RESOLUTION NO. 75-204)
75-183 - (SEE RESOLUTION NO. 75-206)
75-184 - MOTION FIXING MARCH 12, 1975 AS TIIE DATE FOR A PUBLIC
HEARING ON A PETITION TO REMOVE STOP SIGNS AT THE INTER-
SECTIONS OF NOCATEE DRIVE AND MICANOPY AVENUE, AND ALAT_:A
STREET AND MICANOPY AVENUE IN THE CITY OF MIAMI
75-185 - MOTION OF INTENT THAT THE $15 , 000 PREVIOUSLY ALLOCATED TO
THE GOLDEN GLOMS BOXING TOURNAMENT BE CONTINUED IN A FUND
AS SEED MONEY FOR THE 1976 NATIONAL TOURNAMENT, AND iPROVID-
ING THAT AN AUDIT BE FURNISHED THE CITY OF MIAMI FOR THE
BOXING EVENT RECENTLY HELD
•
75-188 - MOTION DECLARING THE INTENT OF THE COMMISSION TO WAIVE THE
FEE FOR USE OF THE MIAMI BASEBALL STADIUM BY THE PEDIATRIC
CARE CENTER ON FEBRUARY 7, 1975, FOR A NON-PROFIT CONCERT
HELD ON THAT DATE
75-212 - MOTION OF INTENT TO ALLOCATE $25,000 FOR AN EXTERIOR SENSORY
ENVIRONMENT LEARNING PROJECT TO BE UNDERTAKEN JOINTLY BY
THE CITY OF MIAMI, DADE COUNTY AND/OR THE STATE OF FLORIDA
75-213 — (SEE RESOLUTION NO. 75=222)
75-214 - MOTION EXPRESSING CONDOLENCES IN THE DEATH OF JACK SILVER:MAN
75-215 - NOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO BEGIN
NEGOTIATIONS FOR THE PURCHASE OF PROPERTY OWNED BY THE
RIVERSIDE BAPTIST CHURCH LOCATED AT SW 1ST STREET AND 9TH
AVENUE
75-216 — MOTION FIXING MARCH 25, 1975, AT 2:00 O'CLOCK P.M, AS THE
DATE AND TIME FOR A PUBLIC HEARING ON TUE DOWNTOWN ZONING
STUDY DEVELOPMENT PLAN, SAID PUBLIC HEARING TO BE OF ONE
HOUR DURATION AND CONTINUED TO A DATE AND TIME TO HE FIXED
AT THAT TIME
75-217 - MOTION op INTENT TO APPOINT LUCIUS WILLIAMS LESTER FREEMAN
AND P, W, ANDR.EWS AS A COMMITTEE ON CONCEPTUAL TRA ySPORTATIOLsi
PLAN ImpLEM.ENTATION
CITY COMMISSION MEETING
FEBRCAR'Y 270 1975
PAGE 18
75-218 VOTION OF INTENT TO AUTHORIZE THE CITY MANAGER TO PROVIDE
05,000 FROM Ta17- *UNALLOCATED CAPITAL IMPROVEMENT FUNDS
ON A BORROWED BASIS TO BE REIMBURSED AT A LATER DATE FOR
TH CREATION OF A MINI-PARX ON SW 8TH STREET
- P-3
/ . //,
11/10/.2 2
13 :/.2(4-1. 4)
Z67--,?-44.-4c7s
CITY CUMISS?0N .m::; oIi1G
!i72.3aUARY 27, 1975
PAGE 19
11 P C i 1 • TTT','1
r0�.{ET _��l i. �t5'
7'3--•176 r E5OLUTI ON EXTENDING Tire:: 3+ CONDITIONAL USE ORIGINALLY
c.:a(Z:.ITi D 3 L .E'so! rJ io N0. 43223 TO Tiles CITY NATIONAL
T3T Ni( FOT2 CONSTZUCTI0Z1 OF .Ii T r L•t P AAXING ON LOTS 3S
i'iND 39 AND . 0i.TIO OF :3L0CX 3, :'CRT D ALLAS
UNTIL FE3RUARY 17, 1976
75 -.197 - R SOLUTION AUTHORIZING THE CITY ATTORNEY TO SETTLE TORT
LIABILITY CLAIMS FILED AGAINST THE CITY OF MIAMI IN AN
AMOUNT NOT TO EXCEED S500.00 PER PERSON FOR EACH CLAIM
FILED; AND FURTHER PROVIDING THAT THE PROPER OFFICIALS
OF THE CITY OF MIAMI ARE AUTHORIZED AND DIRECTED TO PAY
SAID CLAIMS AS AUTHORIZED BY THE CITY ATTORNEY
75-193 - RESOLUTION WAIVING FOR A SIX MONTII PERIOD THE REQUIREMENT
THAT APPLICANTS TO OPERATE TAXICABS BE REQUIRED TO PASS
A GEOGRAPHY TEST; PROVIDING THE REQUIREMENT THAT EVERY
TAXICAB BE EQUIPPED WITH A LIST OF PRINCIPAL DESTINATIONS
AND A MAP OF THE CITY
75-199 - RESOLUTION APPOINTING MARIA HERNANDEZ, MARGARET E. WATSON,
SONIA ALVAREZ, DEBORAH THIELEN AND i RS . JEANNETTE LEACH
TO Tciit COMMITTEE ON THE STATUS OF WOMEN
75-200 - RESOLUTION EXPRESSING THE DEEPEST SYMPATHY AND CONDOLENCES
IN THE DEATH OF MERLE T. CLEMENS
75-201 - RESOLUTION APPOINTING ANNA tiWEISS AS A MEMBER OF THE
GENERAL CULTURAL HISPANIC COMMITTEE
75-202 - RESOLUTION GRANTING FREE USE OF THE MARINE STADIUM ON MAY
23, 1975 TO THE SOUTH MIAMI HIGH SCHOOL BAND; SUBJECT TO
ADVANCE PAYMENT FOR EVENT PERSONNEL, INSURANCE AND OTHER
DIRECT COSTS BORNE BY THE CITY
75-203 - RESOLUTION AUTHORIZING EXTENSION OF CONTRACT BETWEEN THE
CITY OF MIAMI AND LOUIS LAUREDO, ADMINISTRATIVE ASSISTANT
TO THE MAYOR, UNTIL FEBRUARY 28, 1975.
75-204 - RESOLUTION THAT THE PROPER OFFICIALS OF THE CITY PROVIDE
PORTABLE SANITARY FACILITIES WHEN LARGE GROUPS CONGREGATE
IN NEARBY PUBLIC AREAS WITH CITY PERMISSION; THE DETER4IN=
ATION OF THE FEE PAID FOR THE AFORESAID PORTABLE SANITARY
FACILITIES IS TO BE DETERMINED BY THE CITY MANAGER
75-205 -RESOLUTION EXTENDING FOR 60 DAYS THE CONDITIONAL USE ORIGINALLY
GRANTED FOR A TWO-YEAR PERIOD TO THE COMMODORES ROWING AND
SAILING CLUB, ON LOT 4 AND OUTLOT 4, BLOCK 2, POINT VIEW
AMENDED, SUBJECT TO PARKING LAYOUT AS APPROVED BY PLANNING
DEPARTMENT, LOCATED AT 1402 SOUTH BAYSHORE DRIVE, IN AN
R-5 DISTRICT, SUBJECT TO DEDICATION OF NECESSARY RIGHT OF
WAY FOR STREET PURPOSES
CO •:',t SSIO'I tiFE's1i�u
E373.rA RY 27, 197 E
PAGE 20
"POCKET 1,!ATTEZS"
75 205 — P. 3Oa•JTION AUTHOR _LI;':G AND DIRECTING G THE CITY MANAGER
' THE
Y. r t 1 I f I TO i ( �7f t' 7� TE I ENTER
�'T R INTO
ANOFAZID
AGREEMENT vIT-D4. STAN ur: Di\i, ASSOCIATE PROFESS
OR OF
CCn\N so GINEERING, FLORIDA ATLANTIC UNIVERSITY, TO I iPLE=
LENri A NOISE a' BAT.EUENT. PROGRAM FOR THE CITY OF I•tIrli•E;C
75-207 — RESOLUTION EITRL33IUG THE INTENT OF THE CITY COMMISSION
02 THE CITY OF MIAMI TO PARTICIPATE WITH THE MIA 1I RIVER
RESTORATION COiMMISSION, TIE I•IIAA.II RIVER INTER —CITY
INC , AND TIE ML\L•lI RIVER REGATTA CO`L`-II_TTEE, INC .
ACTIVITIES, AND GRANTING PE2.MISSION AND ASSISTANCE
BOARD,
FOR THE
MIAMI RIVER REGATTA COMMITTEE, INC., TO BEAUTIFY THE BANKS
OF THE MIAMI RIVER SYSTEM, INCLUDING REFORESTATION;
APPOINTING C0MMISSIUNER ROSE GORDON AS THE CITY COMMISSION'S
REPRESENTATIVE
75-203 — RESOLUTION WAIVING THE RENTAL FEES FOR THE USE OF DINNER
KEY AUDITORIUM BY THE RARE FRUIT COUNCIL INTERNATIONA 2-, IN
ON MAY 30 ► 1975 AND MAY 31, 1975, SUBJECT TO ADVANCE PAY—
MENT FOR EVENT PERSONNEL, INSURANCE AND OTHER DIRECT
COSTS BORNE BY THE CITY
75-209 — RESOLUTION AUTHORIZING THE CITY MANAGER AND VICE —MAYOR
J. L. PLUMMER, JR. TO PROCEED TO HAWAII TO REPRESENT THE
CITY OF MIAMI AT THE NATIONAL FOOTBALL OWNERS MEETING
75-210 — ABSOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND
THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT WITH THE
INTER—AMERICAN CENTER AUTHORITY AND OTHER INVOLVED
PARTIES TO RE—ESTABLISH THE CITY OF MIAMI' S FIRST LIEN
ON INTERAMA
75-211 — RESOLUTION APPOINTING THREE MEMBERS TO THE YOUTH ADVISORY
BOARD
7 5--2'! 9 — RESOLUTION ACCEPTING BID OF BISCAYNE CONSTRUCTION, INC.
IN A OUNT OF $84 : 887.00 FOR THE ORANGE BOWL — SPIRAL
RAMP DECK REPLACEMENT — PHASE 4 — 1975; AND AUTHORIZING
EXECUTION OF CONTRACT THEREFOR
75-220 — RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
ENTER INTO AN AGREEMENT WITH KUNDE & ASSOCIATES, INC.,
MADIGhN—PRAEGER, INC. FOR PLANS AND SPECIFICATIONS AND
CONSTRUCTION OF CERTAIN STRUCTURAL MODIFICATIONS AT THE
CITY OF MIAMI ORANGE BOWL; ALLOCATING TIIE, AMOUNT OF $450,000
FROM THE ACCOUNT ENTITLED CAPITAL IMPROVEMENT FUND —
UNALLOCATED FUNDS, AND FURTHER AUTHORIZING TIIE ADVERTISING
OF BIDS FOR THE FIRST PHASE OF STEP II
75--221 -* RESOLUTION ALLOCATING $40 , 000 FROM SPECIAL REIMBURSEMENT
FUNDS THE OITY I3AS RECEIVED UNDER PUBLIC LAW 92-500
"FEDERAL WATER POLLUTION CONTROL ACT AMENDMENTS OF 19 72 "
FOR THE EOUIPNENT RENTAL TO BE USED DY CITY WORK FORCES
EM.PLOY.^D UNDER THE MANPOWER PROGRAM; AND AUTHORIZING ..ND
DIRECTING ADVERTISEM. L T AND RECEIPT OF BIDS FOR TBE.
EQUIPMENT MENT RENTAL ADD ENTER INTO A CONTRACT WITH TH . LOWEST
BIDDER
CITY COMMISSION MEETING
FEBRU\RY 27, 1973
PAGE 21
"POCKET MATTERS"
73-222 - #§SOLI$±O! INSTRUCTING TH CITY MANAGER PO ALLOCATE TH
SUM O2 $25,000 AS AN ADVANCEMENT FROG CAPITAL IMPXO VE
1 NT FUND = UNALLOCATED FUDS, FOR LANDSCAPING ON ?nE
RIVE?SRONT WALKWAY, TO BE REIMBURSED AT A LATER DATE